Southern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 550
United States of America v. $39,085.00 in U.S. Currency
as 3:2015cv00191
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $54,781.64 in U.S. Currency et al
as 3:2015cv00038
Defendant: $52,877.35 in U.S. Currency, $54,781.64 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $9,000.00 in U.S. Currency
as 3:2015cv00004
Defendant: $9,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,934.00 in U.S. Currency
as 3:2014cv03002
Defendant: $13,934.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One F.N. Five-Seven Pistol Caliber 57 SN: 386127653 et al
as 3:2014cv02947
Defendant: One Steyer M9 Pistol Caliber 9MM SN: 026984, One Springfield Armory, Geneseo, IL-45 ACP Tactical Pistol SN: US708882, One Springfield Armory, Geneseo, IL-45 ACP Pistol SN: XD611943 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
v. United States of America et al
as 3:2014cv02510
Defendant: $3,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
as 3:2014cv02242
Defendant: 2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $16,140.00 in U.S. Currency et al
as 3:2014cv02248
Defendant: $10,600.00 in U.S. Currency, $16,140.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Alberto Luis Valenzuela
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
as 3:2014cv02127
Defendant: 1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,207.00 in U.S. Currency et al
as 3:2014cv01739
Claimant: Cruz Humberto Arce-Jacobo
Defendant: 19,720 in Mexican Pesos, $36,207.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Fed. Question
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